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Fake identity, KBA, Predictive Analytics

How many data scientists does it take to screw in a lightbulb?

The value of Automation in Identity Verification – notes from Money2020
Posted by Jeff Scheidel on Nov 4, 2019

True story: years ago, I had just landed in the third city in a week with my salesperson Ed, and I suddenly had to ask, “What airport are we in?” And neither one of us could recall, until we...

Identity Proofing, KBA, document verification

Make Sure You Validate My Good Side

Chicken or egg: when to use Doc Verification – Notes from Money 2020
Posted by Jeff Scheidel on Oct 29, 2019

You can’t swing a dead cat at M2020 without hitting a document verification vendor. I know, because I’ve been trying.What is Document Verification (DV for short), in case you didn’t already know,...

AML, Fraud Prevention, Machine Learning, KBA

I’VE GOT ML COMING OUT MY EARS

Posted by Jeff Scheidel on Oct 1, 2019

Fighting Dirty Money and Bad Applicants

Our big joke in the software industry is our ability to generate acronyms. Personally I’ve had to navigate IAM, KBA, RPA, GDPR and a thousand others. And in...

Watchlists, Authentication, Identity verification, Credit bureau, KBA

Different Identity Verification Methods

A Very Quick Evaluation
Posted by Peter Curtis on Sep 5, 2019

Security breaches are becoming  commonplace today.  At the core of the issue is the theft of personally identifiable information (PII). As cyber criminals come up with new ways to commit identity...

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